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YOUNG & RUBICAM GROUP LIMITED

Learn more about YOUNG & RUBICAM GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP

YOUNG & RUBICAM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00390845
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.02
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 25100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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DIRECTOR APPOINTED MR DAVID JULIAN GLADWELL
Form type: AP01
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIO PIENAAR
Form type: TM01
Date: 2015.02.27
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 01/01/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES KELLY / 01/01/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR APPOINTED MR MARIO MORNE PIENAAR
Form type: AP01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.08
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES KELLY / 04/06/2010
Form type: CH01
Date: 2010.07.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 12/06/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA
Form type: AP01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY PAUL / 01/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH DAWSON
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR STEFAAN HIMPE
Form type: 288b
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008
Form type: 288c
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH PRICE
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWSON / 13/10/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWSON / 13/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PRICE / 13/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAAN HIMPE / 13/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KELLY / 13/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL / 13/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL / 26/06/2008
Form type: 288c
Date: 2008.08.28
£2.95
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ADOPT ARTICLES 10/08/1993
Form type: RES01
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN SHORE
Form type: 288b
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19

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Company directors and board members:

HELINA MAZUR (current)
Secretary, 1996.08.14
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7QP
DAVID JULIAN GLADWELL (current)
Director, ACCOUNTANT, 2015.02.26
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7QP
BRIAN JAMES KELLY (current)
Director, 1999.03.01
11-33 ST JOHN STREET , LONDON
EC1M 4AA, ENGLAND
ENGLAND
IAN GARY PAUL (current)
Director, ACCOUNTANT, 2007.10.12
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7QP
IGNACIO CABEZON PINILLA (current)
Director, CFO/COO, 2009.10.28
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7QP
ELIZA CATHERINE MCLACHLAN (resigned)
Secretary, 1995.08.07 - 1996.08.31
ARDENVOHR 179 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
DENNIS MILSOM (resigned)
Secretary, 1992.10.31 - 1995.08.20
67 ST RONANS CRESCENT , WOODFORD GREEN
IG8 9DQ, ESSEX
CRAIG BRANIGAN (resigned)
Director, MANAGING DIRECTOR, 1999.03.01 - 2000.11.22
13 BURLINGTON HOUSE WEDDERBURN ROAD , LONDON
NW3 5QS
DAVID RALPH BUTTER (resigned)
Director, DIRECT MARKETING, 1999.03.01 - 2007.10.12
90 WESTBOURNE PARK ROAD , LONDON
W2 5PL
ALISON CANNING (resigned)
Director, 1993.11.15 - 1996.09.30
FLAT 2 31 BELSIZE AVENUE , LONDON
NW3 2BL
RUSSELL JOHN COOPER (resigned)
Director, GENERAL COUNSEL, 1992.10.31 - 1994.06.10
9 EAST LANE , SHORT HILLS
FOREIGN, NEW JERSEY 07078
USA
SARAH MARGARET DAWSON (resigned)
Director, 2006.01.12 - 2009.09.07
CLARE HALL PARSONS GREEN ST IVES BUSINESS PARK , ST IVES
PE27 4WY, CAMBRIDGESHIRE
JOSEPH ERMENGILDO DE DEO (resigned)
Director, ADVERTISING EXECUTIVE, 1992.10.31 - 1993.06.07
C/O YOUNG & RUBICAM INC 285 MADISON AVENUE , NEW YORK
FOREIGN, NEW YORK 10017-6486
USA
CHRISTOPHER ROGER DICKENS (resigned)
Director, GROUP CHAIRMAN - UK AND WORLDW, 1992.10.31 - 1995.04.30
BOUNDARY HOUSE WHITCHURCH HILL , READING
RG8 7PB, BERKSHIRE
PETER ARTHUR FARNELL-WATSON (resigned)
Director, MANAGING DIRECTOR, 1993.11.15 - 1998.04.24
14 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
JOHN CHRISTOPHER FLAHERTY (resigned)
Director, ADVERTISING EXECUTIVE, 1993.11.15 - 1997.07.02
23 SIDNEY ROAD , WALTON ON THAMES
KT12 2NA, SURREY
JOHN GLORIEUX (resigned)
Director, EXECUTIVE, 1995.03.27 - 1996.02.29
65 CADOGAN PLACE , LONDON
SW1X 9RS
DAVID ELSWORTH GREENE (resigned)
Director, CHIEF FINANCIAL OFFICER, 1993.10.08 - 1995.01.16
11 STEPPING STONE LANE GREENWICH , CONNECTICUT 06830 USA
FOREIGN
DAVID JOHN GRINDALL (resigned)
Director, SOLICITOR, 1993.07.16 - 1994.02.14
58 UNDERHILL ROAD DULWICH , LONDON
SE22 0QT
STEFAAN LEO HILDA HIMPE (resigned)
Director, COMMERCIAL ENGINEER, 2003.03.06 - 2009.09.18
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7QP
CHRISTOPHER HENRY ST JOHN HOARE (resigned)
Director, 1995.03.27 - 1999.11.18
130 KENSINGTON PARK ROAD , LONDON
W11 2EP
DAVID MICHAEL HOOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.31 - 1998.09.30
6 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKS
JEREMY JUDGE (resigned)
Director, ADVERTISING EXECUTIVE, 1993.11.15 - 1993.12.21
28 DEALTRY ROAD PUTNEY , LONDON
SW15 6NL
MARTIN PETER WEIL LANGFORD (resigned)
Director, PUBLIC RELATION EXECUTIVE, 1993.11.15 - 1994.03.16
55 OAKLEY ROAD , WARLINGHAM
CR6 9BE, SURREY
TIMOPHY THOMAS LINSDAY (resigned)
Director, ADVERTISING EXCEUTIVE, 1993.11.15 - 1993.12.21
2 BRYHER HOUSE WALPOLE GARDENS , LONDON
W4 4HG
DERMOT MCNULTY (resigned)
Director, PUBLIC RELATIONS EXECUTIVE, 2000.11.22 - 2001.03.30
10 SYDNEY PLACE , LONDON
SW7 3NL
ALBERTUS MEERSTADT (resigned)
Director, CONSULTANT, 1999.03.01 - 2001.08.10
17 PEMBROKE GARDENS , LONDON
W8 6HT
MARIO MORNE PIENAAR (resigned)
Director, REGIONAL FINANCE DIRECTOR, 2014.10.27 - 2015.02.27
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7QP
ELIZABETH JANE PRICE (resigned)
Director, MANAGING DIRECTOR, 2006.01.12 - 2008.10.17
CLARE HALL PARSONS GREEN ST IVES BUSINESS PARK , ST IVES
PE27 4WY, CAMBRIDGESHIRE
KENNETH RIETZ (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OF, 1999.03.01 - 2000.11.22
PO BOX 57 , DELAPLANE
GY1 3BW, VA 20144-0057
USA
ALAIN MAURICE MICHEL ROUSSET (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.03.01 - 2003.03.06
78 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HN
JOHN WILLIAM SHAW (resigned)
Director, ADVERTISING EXECUTIVE, 1993.11.15 - 1997.12.24
26 BURNABY GARDENS , LONDON
W4 3DP
JONATHAN SHORE (resigned)
Director, PUBLIC RELATIONS, 2002.09.25 - 2007.12.31
WYCKBARN BURITON , PETERSFIELD
GU31 5SN, SURREY
JAMES HUGH THELLUSSON (resigned)
Director, CONSULTANT, 1995.03.27 - 2001.10.31
21 MAYFIELD AVENUE , LONDON
W4 1PN
MARTIN ROBERT THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.27 - 1999.02.26
THE OLD DAIRY 73 SOPWELL LANE , ST ALBANS
AL1 1RN, HERTFORDSHIRE

Companies near to YOUNG & RUBICAM GROUP ltd.

Information about the Private Limited Company YOUNG & RUBICAM GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data